HFX: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thanh Ha Production Export - Import Joint Stock Company
2. Stock code: HFX
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 05/2025
          - Place: Thanh Ha Production Export - Import Joint Stock Company (No. 122-123 Lang Trung, Lang Ha Ward, Dong Da District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2025